British Healthcare Trades Association

Company Name	British Healthcare Trades Association
Company Status	Active
Company Number	00154121
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 April 1919(102 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Michael Richard Lord
Date of Birth	June 1966 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 November 2007(88 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU

Director Name	Mr Graham John Collyer
Date of Birth	September 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(91 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Director Name	Mr Andrew Michael Barker
Date of Birth	January 1967 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(92 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Lord Christopher John Rennard
Date of Birth	July 1960 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 October 2011(92 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Director Name	Mrs Kay Marie Purnell
Date of Birth	May 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 October 2013(94 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Business Consultant, Healthcare Industry
Country of Residence	England
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Director Name	Mr Alastair Gerald Lees Maxwell
Date of Birth	May 1970 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(95 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Mr Andrew James Stevenson
Date of Birth	October 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(96 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Mr Michael Frank Sawers
Date of Birth	October 1939 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(96 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Mr Leyton Mark Stevens
Date of Birth	November 1964 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(97 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Mr Ian David Wenman
Date of Birth	November 1957 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(99 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Mr Phillip Grahame Rice
Date of Birth	June 1975 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(99 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Director Name	Ms Jill Kathleen Morony
Date of Birth	October 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(100 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Ms Marie Martinalli
Date of Birth	April 1975 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(100 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Manager
Country of Residence	England
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Dr Simon Festing
Date of Birth	November 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(100 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Office 404, Tower Bridge Business Centre 46-48 Eas London E1W 1AW

Director Name	Mr Brian Stephen Blatchford
Date of Birth	December 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(72 years, 7 months after company formation)
Appointment Duration	14 years (resigned 10 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hinton Fields Kings Worthy Winchester Hampshire SO23 7QB

Director Name	Mr Stennett Sloan Chesser
Date of Birth	August 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(72 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Aragon Drive Sutton Coldfield West Midlands B73 6BQ

Director Name	Mr Robert Paul Gittins
Date of Birth	February 1939 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(72 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 09 December 1991)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Hallam House 92 Tapton Crescent Road Sheffield South Yorkshire S10 5DD

Secretary Name	Mr Ian Francis Sherwood
Nationality	British
Status	Resigned
Appointed	10 November 1991(72 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	57 Fen Pond Road Ightham Kent TN15 9JE

Director Name	Mr Julian Cobbledick
Date of Birth	July 1955 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(74 years, 7 months after company formation)
Appointment Duration	13 years (resigned 09 November 2006)
Role	Marketing Director
Country of Residence	Germany
Correspondence Address	2 Jones Close Fradley Staffordshire WS13 8UD

Director Name	Peter Francis Bullen
Date of Birth	November 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(75 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 October 1997)
Role	Company Director
Correspondence Address	Orotava Acrefield Road Woolton Liverpool Merseyside L25 5JP

Director Name	Mr Philip Geoffrey Charlton Smith
Date of Birth	March 1958 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(78 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fithers Field House Whatcote Road Oxhill Warwickshire CV35 0RH

Director Name	Trevor Barker
Date of Birth	July 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(78 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 January 1998)
Role	Company Director
Correspondence Address	40 Priory Crescent Upper Norwood London SE19 3EE

Secretary Name	Trevor Barker
Nationality	British
Status	Resigned
Appointed	20 November 1997(78 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	40 Priory Crescent Upper Norwood London SE19 3EE

Director Name	Mr Raymond Hodgkinson
Date of Birth	November 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(79 years, 7 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU

Secretary Name	Mr Raymond Hodgkinson
Nationality	British
Status	Resigned
Appointed	22 October 1999(80 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU

Director Name	Mr David Anthony Da Cunha
Date of Birth	October 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(81 years, 7 months after company formation)
Appointment Duration	12 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Riversdale Boldre Lymington Hampshire SO41 8PE

Director Name	Mr Paul Ralph Richard Goodman
Date of Birth	March 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2001(82 years, 7 months after company formation)
Appointment Duration	3 years (resigned 18 November 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Retreat Ferry Lane Uckinghall Tewkesbury Gloucestershire GL20 6ER Wales

Director Name	Darby Foster Booth
Date of Birth	August 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(84 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 November 2004)
Role	Managing Director
Correspondence Address	16 Brownlow Street Leamington Spa Warwickshire CV32 5XH

Director Name	Peter Reid Herriot
Date of Birth	February 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(85 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2007)
Role	Commercial Consultant
Correspondence Address	6 Fairbourne Gardens Headless Cross Redditch Worcestershire B97 5GE

Director Name	Peter Reid Herriot
Date of Birth	February 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(85 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2007)
Role	Commercial Consultant
Correspondence Address	6 Fairbourne Gardens Headless Cross Redditch Worcestershire B97 5GE

Director Name	Mrs Karen Anne Clokey
Date of Birth	December 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(90 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU

Director Name	Mr Graham John Collyer
Date of Birth	September 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(91 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Director Name	Mr Michael John Clancy
Date of Birth	June 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(92 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU

Director Name	Mr Joseph Francis Cavanagh
Date of Birth	February 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(92 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 December 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	14 Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Secretary Name	Mrs Tracey Jayne White
Status	Resigned
Appointed	01 March 2015(95 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2018)
Role	Company Director
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Secretary Name	Mr Andrew Michael Barker
Status	Resigned
Appointed	01 April 2018(99 years after company formation)
Appointment Duration	2 months, 1 week (resigned 12 June 2018)
Role	Company Director
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Secretary Name	Miss Mary Mandy Jane Lavin
Status	Resigned
Appointed	12 June 2018(99 years, 3 months after company formation)
Appointment Duration	5 months (resigned 09 November 2018)
Role	Company Director
Correspondence Address	Suite 4.6, The Loom 14 Gowers Walk London E1 8PY

Contact

Website	bhta.com
Telephone	020 77022141
Telephone region	London

Location

Registered Address	Office 404, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£330,920
Cash	£125,540
Current Liabilities	£168,697

Accounts

Latest Accounts	30 June 2020 (12 months ago)
Next Accounts Due	31 March 2022 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	10 November 2020 (7 months, 2 weeks ago)
Next Return Due	24 November 2021 (5 months from now)

Filing History

6 January 2021	Appointment of Mr Ian Jones as a director on 1 January 2021 (2 pages)
6 January 2021	Termination of appointment of Andrew Michael Barker as a director on 4 December 2020 (1 page)
11 December 2020	Accounts for a small company made up to 30 June 2020 (9 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 June 2020	Registered office address changed from Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to Office 404, Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 12 June 2020 (1 page)
1 May 2020	Termination of appointment of Christopher John Rennard as a director on 30 April 2020 (1 page)
11 March 2020	Appointment of Dr Simon Festing as a director on 2 March 2020 (2 pages)
29 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 December 2019	Memorandum and Articles of Association (13 pages)
23 December 2019	Accounts for a small company made up to 30 June 2019 (9 pages)
16 December 2019	Appointment of Ms Jill Kathleen Morony as a director on 5 December 2019 (2 pages)
16 December 2019	Termination of appointment of Kay Marie Purnell as a director on 5 December 2019 (1 page)
16 December 2019	Appointment of Ms Marie Martinalli as a director on 5 December 2019 (2 pages)
16 December 2019	Termination of appointment of Michael Richard Lord as a director on 5 December 2019 (1 page)
16 December 2019	Termination of appointment of Graham John Collyer as a director on 5 December 2019 (1 page)
13 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
6 December 2018	Accounts for a small company made up to 30 June 2018 (9 pages)
16 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
16 November 2018	Director's details changed for Mr Philip Grahame Rice on 16 November 2018 (2 pages)
15 November 2018	Appointment of Mr Philip Grahame Rice as a director on 13 November 2018 (2 pages)
15 November 2018	Appointment of Mr Ian David Wenman as a director on 13 November 2018 (2 pages)
15 November 2018	Termination of appointment of Mary Mandy Jane Lavin as a director on 9 November 2018 (1 page)
15 November 2018	Termination of appointment of Mary Mandy Jane Lavin as a secretary on 9 November 2018 (1 page)
8 November 2018	Termination of appointment of Ian Tanter Thomas as a director on 29 October 2018 (1 page)
15 June 2018	Appointment of Miss Mary Mandy Jane Lavin as a secretary on 12 June 2018 (2 pages)
15 June 2018	Appointment of Miss Mary Mandy Jane Lavin as a director on 12 June 2018 (2 pages)
15 June 2018	Termination of appointment of Andrew Michael Barker as a secretary on 12 June 2018 (1 page)
3 April 2018	Appointment of Mr Andrew Michael Barker as a secretary on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Tracey Jayne White as a director on 1 April 2018 (1 page)
3 April 2018	Termination of appointment of Tracey Jayne White as a secretary on 1 April 2018 (1 page)
4 January 2018	Termination of appointment of David Neil Russell as a director on 7 December 2017 (1 page)
14 November 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
14 November 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
23 October 2017	Director's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (2 pages)
23 October 2017	Secretary's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (1 page)
23 October 2017	Director's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (2 pages)
23 October 2017	Secretary's details changed for Mrs Tracey Jayne Lloyd on 29 August 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
16 December 2016	Registered office address changed from PO Box E1 8PY Suite 4.6, the Loom Suite 4.6, the Loom 14 Gowers Walk London E1 8PY United Kingdom to Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 16 December 2016 (1 page)
16 December 2016	Registered office address changed from PO Box E1 8PY Suite 4.6, the Loom Suite 4.6, the Loom 14 Gowers Walk London E1 8PY United Kingdom to Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 16 December 2016 (1 page)
9 December 2016	Registered office address changed from 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to PO Box E1 8PY Suite 4.6, the Loom Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 9 December 2016 (1 page)
9 December 2016	Appointment of Mr Ian Tanter Thomas as a director on 1 December 2016 (2 pages)
9 December 2016	Appointment of Mr Leyton Mark Stevens as a director on 1 December 2016 (2 pages)
9 December 2016	Registered office address changed from 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY England to PO Box E1 8PY Suite 4.6, the Loom Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 9 December 2016 (1 page)
9 December 2016	Appointment of Mr Ian Tanter Thomas as a director on 1 December 2016 (2 pages)
9 December 2016	Appointment of Mr Leyton Mark Stevens as a director on 1 December 2016 (2 pages)
6 December 2016	Termination of appointment of Anthony Mercer as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Joseph Francis Cavanagh as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Anthony Mercer as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Joseph Francis Cavanagh as a director on 1 December 2016 (1 page)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (4 pages)
23 May 2016	Registered office address changed from New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU to 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 23 May 2016 (1 page)
23 May 2016	Registered office address changed from New Loom House, Suite 4.06 101 Back Church Lane London E1 1LU to 14 Suite 4.6, the Loom 14 Gowers Walk London E1 8PY on 23 May 2016 (1 page)
24 March 2016	Full accounts made up to 30 June 2015 (10 pages)
24 March 2016	Full accounts made up to 30 June 2015 (10 pages)
10 November 2015	Annual return made up to 10 November 2015 no member list (9 pages)
10 November 2015	Annual return made up to 10 November 2015 no member list (9 pages)
28 October 2015	Appointment of Mr Andrew James Stevenson as a director on 19 October 2015 (2 pages)
28 October 2015	Appointment of Mr Michael Frank Sawers as a director on 19 October 2015 (2 pages)
28 October 2015	Termination of appointment of John Kevin Snowball as a director on 19 October 2015 (1 page)
28 October 2015	Appointment of Mr Andrew James Stevenson as a director on 19 October 2015 (2 pages)
28 October 2015	Appointment of Mr Michael Frank Sawers as a director on 19 October 2015 (2 pages)
28 October 2015	Termination of appointment of John Kevin Snowball as a director on 19 October 2015 (1 page)
16 April 2015	Termination of appointment of Philip John Isherwood as a director on 30 March 2015 (1 page)
16 April 2015	Termination of appointment of Philip John Isherwood as a director on 30 March 2015 (1 page)
13 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
16 March 2015	Appointment of Mrs Tracey Jayne Lloyd as a secretary on 1 March 2015 (2 pages)
16 March 2015	Termination of appointment of Raymond Hodgkinson as a director on 28 February 2015 (1 page)
16 March 2015	Termination of appointment of Raymond Hodgkinson as a secretary on 28 February 2015 (1 page)
16 March 2015	Appointment of Mrs Tracey Jayne Lloyd as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Mrs Tracey Jayne Lloyd as a secretary on 1 March 2015 (2 pages)
16 March 2015	Appointment of Mrs Tracey Jayne Lloyd as a director on 1 March 2015 (2 pages)
16 March 2015	Appointment of Mrs Tracey Jayne Lloyd as a secretary on 1 March 2015 (2 pages)
16 March 2015	Termination of appointment of Raymond Hodgkinson as a director on 28 February 2015 (1 page)
16 March 2015	Termination of appointment of Raymond Hodgkinson as a secretary on 28 February 2015 (1 page)
16 March 2015	Appointment of Mrs Tracey Jayne Lloyd as a director on 1 March 2015 (2 pages)
12 November 2014	Annual return made up to 10 November 2014 no member list (9 pages)
12 November 2014	Appointment of Mr Alastair Gerald Lees Maxwell as a director on 6 October 2014 (2 pages)
12 November 2014	Termination of appointment of Michael John Clancy as a director on 6 October 2014 (1 page)
12 November 2014	Appointment of Mr Alastair Gerald Lees Maxwell as a director on 6 October 2014 (2 pages)
12 November 2014	Termination of appointment of Michael John Clancy as a director on 6 October 2014 (1 page)
12 November 2014	Annual return made up to 10 November 2014 no member list (9 pages)
12 November 2014	Appointment of Mr Alastair Gerald Lees Maxwell as a director on 6 October 2014 (2 pages)
12 November 2014	Termination of appointment of Michael John Clancy as a director on 6 October 2014 (1 page)
27 March 2014	Full accounts made up to 30 June 2013 (13 pages)
27 March 2014	Full accounts made up to 30 June 2013 (13 pages)
12 November 2013	Annual return made up to 10 November 2013 no member list (10 pages)
12 November 2013	Annual return made up to 10 November 2013 no member list (10 pages)
25 October 2013	Appointment of Mrs Kay Marie Purnell as a director (2 pages)
25 October 2013	Appointment of Mr Anthony Mercer as a director (2 pages)
25 October 2013	Termination of appointment of Andrew Pear as a director (1 page)
25 October 2013	Termination of appointment of Karen Clokey as a director (1 page)
25 October 2013	Appointment of Mrs Kay Marie Purnell as a director (2 pages)
25 October 2013	Appointment of Mr Anthony Mercer as a director (2 pages)
25 October 2013	Termination of appointment of Andrew Pear as a director (1 page)
25 October 2013	Termination of appointment of Karen Clokey as a director (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 December 2012	Appointment of Mr David Neil Russell as a director (2 pages)
12 December 2012	Appointment of Mr John Kevin Snowball as a director (2 pages)
12 December 2012	Appointment of Mr David Neil Russell as a director (2 pages)
12 December 2012	Appointment of Mr John Kevin Snowball as a director (2 pages)
23 November 2012	Annual return made up to 10 November 2012 no member list (8 pages)
23 November 2012	Annual return made up to 10 November 2012 no member list (8 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 January 2012	Memorandum and Articles of Association (10 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 January 2012	Memorandum and Articles of Association (10 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 November 2011	Annual return made up to 10 November 2011 no member list (8 pages)
15 November 2011	Appointment of Lord Christopher John Rennard as a director (2 pages)
15 November 2011	Annual return made up to 10 November 2011 no member list (8 pages)
15 November 2011	Appointment of Lord Christopher John Rennard as a director (2 pages)
10 November 2011	Appointment of Mr Joseph Francis Cavanagh as a director (2 pages)
10 November 2011	Appointment of Mr Michael John Clancy as a director (2 pages)
10 November 2011	Appointment of Mr Andrew Michael Barker as a director (2 pages)
10 November 2011	Appointment of Mr Joseph Francis Cavanagh as a director (2 pages)
10 November 2011	Appointment of Mr Michael John Clancy as a director (2 pages)
10 November 2011	Appointment of Mr Andrew Michael Barker as a director (2 pages)
2 November 2011	Termination of appointment of Mark Ter Haar as a director (1 page)
2 November 2011	Termination of appointment of Philip Salt as a director (1 page)
2 November 2011	Termination of appointment of Mark Oaten as a director (1 page)
2 November 2011	Termination of appointment of David Morgan as a director (1 page)
2 November 2011	Termination of appointment of Mark Ter Haar as a director (1 page)
2 November 2011	Termination of appointment of Philip Salt as a director (1 page)
2 November 2011	Termination of appointment of Mark Oaten as a director (1 page)
2 November 2011	Termination of appointment of David Morgan as a director (1 page)
7 December 2010	Annual return made up to 10 November 2010 no member list (10 pages)
7 December 2010	Appointment of Mr Graham John Collyer as a director (2 pages)
7 December 2010	Annual return made up to 10 November 2010 no member list (10 pages)
7 December 2010	Appointment of Mr Graham John Collyer as a director (2 pages)
6 December 2010	Termination of appointment of Paul Saunders as a director (1 page)
6 December 2010	Appointment of Mr Andrew Mark Pear as a director (2 pages)
6 December 2010	Termination of appointment of Paul Saunders as a director (1 page)
6 December 2010	Appointment of Mr Andrew Mark Pear as a director (2 pages)
3 December 2010	Full accounts made up to 30 June 2010 (12 pages)
3 December 2010	Full accounts made up to 30 June 2010 (12 pages)
12 July 2010	Termination of appointment of Thomas Prout as a director (1 page)
12 July 2010	Termination of appointment of Thomas Prout as a director (1 page)
4 February 2010	Director's details changed for Mr Philip Edward St John Salt on 26 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Philip Edward St John Salt on 26 January 2010 (2 pages)
26 January 2010	Full accounts made up to 30 June 2009 (15 pages)
26 January 2010	Full accounts made up to 30 June 2009 (15 pages)
14 December 2009	Appointment of Mr David Lloyd Morgan as a director (2 pages)
14 December 2009	Appointment of Mrs Karen Anne Clokey as a director (2 pages)
14 December 2009	Termination of appointment of Graham Collyer as a director (1 page)
14 December 2009	Appointment of Mr David Lloyd Morgan as a director (2 pages)
14 December 2009	Appointment of Mrs Karen Anne Clokey as a director (2 pages)
14 December 2009	Termination of appointment of Graham Collyer as a director (1 page)
8 December 2009	Annual return made up to 10 November 2009 no member list (7 pages)
8 December 2009	Annual return made up to 10 November 2009 no member list (7 pages)
6 October 2009	Director's details changed for Mr Thomas John Prout on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Mark Oaten on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Raymond Hodgkinson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Mark Barend Ter Haar on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Stephen Saunders on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Philip Edward St John Salt on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Richard Lord on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Philip John Isherwood on 5 October 2009 (2 pages)
6 October 2009	Termination of appointment of Leslie Lindsay as a director (1 page)
6 October 2009	Director's details changed for Mr Thomas John Prout on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Mark Oaten on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Raymond Hodgkinson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Mark Barend Ter Haar on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Stephen Saunders on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Philip Edward St John Salt on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Richard Lord on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Philip John Isherwood on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Thomas John Prout on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Mark Oaten on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Raymond Hodgkinson on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dr Mark Barend Ter Haar on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Paul Stephen Saunders on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Philip Edward St John Salt on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Michael Richard Lord on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Philip John Isherwood on 5 October 2009 (2 pages)
6 October 2009	Termination of appointment of Leslie Lindsay as a director (1 page)
5 October 2009	Director's details changed for Graham John Collyer on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Raymond Hodgkinson on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Graham John Collyer on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Raymond Hodgkinson on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Graham John Collyer on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Raymond Hodgkinson on 5 October 2009 (1 page)
14 January 2009	Director appointed mr philip edward st john salt (1 page)
14 January 2009	Director appointed mr philip edward st john salt (1 page)
13 January 2009	Director appointed mr thomas john prout (1 page)
13 January 2009	Director appointed mr thomas john prout (1 page)
10 December 2008	Annual return made up to 10/11/08 (5 pages)
10 December 2008	Appointment terminated director philip charlton smith (1 page)
10 December 2008	Appointment terminated director peter siddall (1 page)
10 December 2008	Annual return made up to 10/11/08 (5 pages)
10 December 2008	Appointment terminated director philip charlton smith (1 page)
10 December 2008	Appointment terminated director peter siddall (1 page)
5 November 2008	Full accounts made up to 30 June 2008 (12 pages)
5 November 2008	Full accounts made up to 30 June 2008 (12 pages)
27 February 2008	Director appointed mark oaten (2 pages)
27 February 2008	Director appointed mark oaten (2 pages)
10 January 2008	Full accounts made up to 30 June 2007 (12 pages)
10 January 2008	Full accounts made up to 30 June 2007 (12 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
10 December 2007	Annual return made up to 10/11/07 363(288) ‐ Director resigned (7 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Annual return made up to 10/11/07 363(288) ‐ Director resigned (7 pages)
10 December 2007	New director appointed (2 pages)
26 February 2007	Director's particulars changed (1 page)
26 February 2007	Director's particulars changed (1 page)
12 December 2006	Accounts made up to 30 June 2006 (12 pages)
12 December 2006	Annual return made up to 10/11/06 363(288) ‐ Director's particulars changed (7 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	Accounts made up to 30 June 2006 (12 pages)
12 December 2006	Annual return made up to 10/11/06 363(288) ‐ Director's particulars changed (7 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
28 April 2006	Accounts made up to 30 June 2005 (12 pages)
28 April 2006	Accounts made up to 30 June 2005 (12 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: suite 4 06 new loom house back church lane london E1 1LU (1 page)
2 December 2005	Annual return made up to 10/11/05 (3 pages)
2 December 2005	Annual return made up to 10/11/05 (3 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: suite 4 06 new loom house back church lane london E1 1LU (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 1 webbs court buckhurst avenue sevenoaks kent TN13 1LZ (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 1 webbs court buckhurst avenue sevenoaks kent TN13 1LZ (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
14 March 2005	Accounts made up to 30 June 2004 (12 pages)
14 March 2005	New director appointed (3 pages)
14 March 2005	Accounts made up to 30 June 2004 (12 pages)
14 March 2005	New director appointed (3 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Annual return made up to 10/11/04 363(288) ‐ Director resigned (8 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
21 December 2004	Annual return made up to 10/11/04 363(288) ‐ Director resigned (8 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
11 December 2003	Accounts made up to 30 June 2003 (12 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Annual return made up to 10/11/03 (8 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Accounts made up to 30 June 2003 (12 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	Annual return made up to 10/11/03 (8 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
7 October 2003	Director's particulars changed (1 page)
7 October 2003	Director's particulars changed (1 page)
5 December 2002	Annual return made up to 10/11/02 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Annual return made up to 10/11/02 363(288) ‐ Director's particulars changed (8 pages)
28 November 2002	Accounts made up to 30 June 2002 (11 pages)
28 November 2002	Accounts made up to 30 June 2002 (11 pages)
18 December 2001	Accounts made up to 30 June 2001 (15 pages)
18 December 2001	Annual return made up to 10/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Accounts made up to 30 June 2001 (15 pages)
18 December 2001	Annual return made up to 10/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
18 December 2001	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	Annual return made up to 10/11/00 (5 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (3 pages)
11 December 2000	Annual return made up to 10/11/00 (5 pages)
25 October 2000	Accounts made up to 30 June 2000 (15 pages)
25 October 2000	Accounts made up to 30 June 2000 (15 pages)
28 March 2000	Accounts made up to 30 June 1999 (15 pages)
28 March 2000	Accounts made up to 30 June 1999 (15 pages)
20 December 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (37 pages)
20 December 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (37 pages)
9 December 1999	Annual return made up to 10/11/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Annual return made up to 10/11/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 December 1999	New secretary appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
2 December 1998	Annual return made up to 10/11/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 December 1998	Annual return made up to 10/11/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 November 1998	Memorandum and Articles of Association (23 pages)
12 November 1998	Memorandum and Articles of Association (23 pages)
26 October 1998	Accounts made up to 30 June 1998 (15 pages)
26 October 1998	Accounts made up to 30 June 1998 (15 pages)
26 May 1998	Company name changed british surgical trades associat ion(the)\certificate issued on 27/05/98 (4 pages)
26 May 1998	Company name changed british surgical trades associat ion(the)\certificate issued on 27/05/98 (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (6 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
30 December 1997	Annual return made up to 10/11/97 363(288) ‐ Secretary resigned;director resigned (12 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (6 pages)
30 December 1997	New secretary appointed;new director appointed (4 pages)
30 December 1997	Annual return made up to 10/11/97 363(288) ‐ Secretary resigned;director resigned (12 pages)
8 October 1997	Accounts made up to 30 June 1997 (15 pages)
8 October 1997	Accounts made up to 30 June 1997 (15 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Annual return made up to 10/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Annual return made up to 10/11/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 1996	Accounts made up to 30 June 1996 (11 pages)
1 October 1996	Accounts made up to 30 June 1996 (11 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	Annual return made up to 10/11/95 363(288) ‐ Director resigned (6 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	Annual return made up to 10/11/95 363(288) ‐ Director resigned (6 pages)
11 September 1995	Accounts made up to 30 June 1995 (10 pages)
11 September 1995	Accounts made up to 30 June 1995 (10 pages)
4 April 1919	Certificate of incorporation (1 page)
4 April 1919	Certificate of incorporation (1 page)

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